DREAM II
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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vessel · US · canonical: dream ii · 1 alias · 1 outbound · 0 inbound
Related entities (22)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- DREAM AMERICAN PACsuper_pac · head-token 0.85
- DREAM BIG ACTION PACsuper_pac · head-token 0.85
- DREAM BIG PACpac · head-token 0.85
- DREAM DEFENDERS FIGHT PACsuper_pac · head-token 0.85
- DREAM NYCsuper_pac · head-token 0.85
- DREAM USApac · head-token 0.85
- Dream Beyond Bars Action Fundnonprofit · head-token 0.85
- Dream Beyond Bars Action Fundnonprofit · head-token 0.85
- Dream For Americanonprofit · head-token 0.85
- Dream For Americanonprofit · head-token 0.85
- Dream High Associationnonprofit · head-token 0.85
- Dream Riders Biking For Childrennonprofit · head-token 0.85
- Dream Riders Biking For Childrennonprofit · head-token 0.85
- DREAM LITE TRADING LLCsanctioned_entity · head-token 0.85
- DREAM TEAM DUNCANcommittee · head-token 0.85
- DREAM TEAM; THEcommittee · head-token 0.85
- DREAM UNITEDcommittee · head-token 0.85
- SAVE THE DREAM PACsuper_pac · trigram 0.43
- DEFEND THE DREAMpac · trigram 0.40
- DEFEND THE DREAM PAC, INC.super_pac · trigram 0.40
- FIGHT FOR THE DREAM super_pac · trigram 0.40
- CT DREAM TEAMcommittee · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 15043 | DREAM II | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.